Six-layer forensic analysis of every loan document — PDF metadata, payroll maths, live ABN checks, and cross-reference verification — in under 60 seconds.
In February 2026, Commonwealth Bank self-reported ~A$1 billion in suspected fraudulent mortgage applications. Fake payslips and bank statements generated with AI tools, submitted through broker channels. Westpac and ANZ have since flagged similar issues.
| Institution | Exposure |
|---|---|
| Commonwealth Bank | ~A$1,000,000,000 |
| NAB | ~A$105,000,000 |
| Westpac / ANZ | Undisclosed |
Analyses creator metadata, font fingerprints, modification timestamps, and embedded image manipulation — hallmarks of AI-fabricated documents.
Claude Sonnet semantically reads each document for AI-generation patterns, terminology anomalies, and field inconsistencies specific to Australian payroll.
Live ABN Lookup, ASIC register, BSB directory, and ABS wage benchmarks.
Gross − tax = net, super at 11.5% SGC, YTD consistency checks.
Submission velocity, fraud rates, shared-employer clustering.
Plain-English narrative with specific evidence for every score.
Also available: $15/case pay-as-you-go API.